Today Amplifon S.p.A.’s Board of Directors met to resolve on a few additions and amendments to the report prepared by Amplifon S.p.A.’s Board of Directors on the proposed agenda for the Extraordinary Shareholders’ Meeting convened on January 29th, 2015, originally published on December 24th, 2014, relating to by-law amendments pursuant to art. 127-quinquies of T.U.F. (Legislative Decree 58/98) on the topic of increasing voting rights.